PROXY HOLDINGS LIMITED
C 106704
Registry information
- Registration number
- C 106704
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-10-17
- Registration date
- 2023-10-17
- Registered office
- INTERNATIONAL HOUSE MDINA ROAD, MRIEHEL,
- Locality
- BIRKIRKARA
- Postal code
- BKR 3000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €6,200.00
- Authorised capital
- 6,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. MARCO MERCIECA
17,TRIQ IL-PRINJOL,, IKLIN, IKL1823
Company secretaries · 1
- MR. MARCO MERCIECA
17,TRIQ IL-PRINJOL,, IKLIN, IKL1823
Representatives · 2
- MR. MARCO MERCIECAJudicial Representative
17,TRIQ IL-PRINJOL,, IKLIN, IKL1823
- MR. MARCO MERCIECALegal Representative
17,TRIQ IL-PRINJOL,, IKLIN, IKL1823
Other involved parties · 1
- RYAN BORGAuditor
12332
Registry documents · 11 filed
Annual Accounts
C_106704/C_106704_D009.pdf
FY 2025
filed 25 Aug 2026
Annual Accounts
C_106704/C_106704_D008.pdf
FY 2024
filed 16 Feb 2026
Annual Return
C_106704/C_106704_D007.pdf
FY 2025
filed 26 Jan 2026
Annual Return
C_106704/C_106704_D006.pdf
FY 2024
filed 4 Jun 2025
Alterations to the Memorandum and Articles including change in share capital
C_106704/C_106704_D005.pdf
filed 9 Apr 2024
Return of Allotments
C_106704/C_106704_D004.pdf
filed 9 Apr 2024
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_106704/C_106704_D003.pdf
filed 30 Jan 2024
Unregistered Documents
C 106704/C_106704_D0_1.pdf
filed 17 Oct 2023